CPE Session 2: Saturday, August 2, 8:00 AM – 11:00 AM

Mock Trial & Forensic Faculty
WWW Marketplace, Jury, Judge & Attorneys — Courtroom & Classroom Instructional Technology Research & Service

(Accounting - Basic)

Description/Objectives:
The workshop deals with: E-Discovery Testimony, Accounting Corporate Information Unauthorized Disclosure, Identity Theft, Money Laundering, Fraud investigations, Office Accounting Cops & Robber Simulations, Phony Sales & Fraud detections, Spreadsheet Database Research Tracking, Digital Media Evidence CDs & DVDs, CYBER CRIME, Security ethical hacking anti-Virus controls, Cell Phones & PDAs Evidence, Trade Secrets Alleged Theft, Electronic Evidence Management. Threats Software & Hardware tool Integration Scenarios Deposition Preps, Jury Deliberation Litigation Arbitration & Mediation Industry Specific Academia, Hedge Fund, Government & Medical Shenanigans, Plagiarism, Theft & Misrepresentation Controls Red-flags White-color Schemes, Scams Cons Crooks Drug & Human Trafficking Certification Qualification Monitor Confessions Boiler-Plate Rooms, Schemes, Counsels, Judges, & Lawyers Gone Wild (900)Sue-U2.com Foreign Offshore Banking, Tax Avoidance Evasion, & Wealth Management PI Family Divorce Real-estate Stock-Market Litigations Hired Guns Cross Examination Structured Settlements.

Advance Preparation:
Email and or call presenters (arush@miami.edu, arushine@aol.com, (305) 666-7890) about cases, articles, issues, or any relevant suggestions and/or materials, and/or ideas for discussion and analysis during the workshop to presenters. Dr. Avi Rushinek, University of Miami, Accounting Department, Jenkins 421, C. Gables, Fl, 33124 USA (Run)Air-Webs/Phone (Cell) U. Miami, 5250 University Drive, C.I.S. Dept. Jenkins 421, C. Gables, Fl, 33124 (786)247-9327/7466 (Cell) Acc. Dept. 314 Jenkins, UM, Coral Gables, Fl, 33124, USA or 1205 Mariposa Ave. #208, Coral Gables, Fl, 33146.

http://www.onafree.com/default.aspx
http://drjd.net/default.aspx
http://dvdu.org/default.aspx
http://moax.org/default.aspx
http://www.webjobnet.com

Presenters:
Avi Rushinek, University of Miami
Sara Rushinek, University of Miami

Note: CPE fields of study are in parentheses